Topic
Compliance
1,583 published works
Libation Law Blog
Illinois’ Hemp Deadline: Don’t Let Retailer Returns Become Your Warehouse Problem
Retailer returns could turn Illinois’ November 12 hemp deadline into a warehouse problem for beverage distributors. A store sends back unsold THC drinks, the distributor issues a credit, and the…
FCPA Professor
How Much SEC FCPA Enforcement Should There Be?
By Mike Koehler
Recently, I had some back and forth exchanges on LinkedIn with John Reed Stark (a former SEC enforcement attorney) on SEC FCPA enforcement. An overview of the points I raised…
FinTalk
OFAC Creates Unified Sanctions Penalties Regulations
Key Takeaways: Key Takeaway #1: The U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) published a final rule (the “Rule”), effective September 25, 2026, creating the “Sanctions Penalties…
Foley & Lardner LLP
What Every Multinational Should Know About … Conducting an Economic Sanctions Self-Check
As detailed in Part I of this risk-assessment self-check series, we are publishing a series of self-check assessment guides covering the key regulatory and contractual risk areas for multinational companies.…
Medicaid & Medicare: A Legal Blog
Two Days and Counting: What Medicare’s New Probationary Prior Authorization Means for DMEPOS Suppliers
Getting enrolled in Medicare has long been the main hurdle for a new supplier of durable medical equipment, prosthetics, orthotics, and supplies (DMEPOS). Starting October 15, 2026, newly enrolled suppliers…
Petronella Cybersecurity and Compliance Blog
Using GPT-OSS 20B and 120B for Regulated Industries
GPT-OSS 20B and 120B run on your own hardware under Apache 2.0. Petronella Technology Group, Inc. deploys open-weight models inside compliance boundaries.https://petronellatech.com/blog/using-gpt-oss-20b-and-120b-for-regulated-industries/Chapters:00:00 Introduction00:14 Using GPT-OSS 20B and 120B for Regulated…
Petronella Cybersecurity and Compliance Blog
How a Private AI Voice Agent Cuts Compliance Costs
Read the full article: https://petronellatech.com/blog/ai/how-a-private-ai-voice-agent-cuts-compliance-costs/A conversation about "How a Private AI Voice Agent Cuts Compliance Costs" from the Petronella Technology Group, Inc. blog.Subscribe to Encrypted Ambition and hear every episode:…
HR Law Talk
False Claims Act Enforcement and Employment Practices: What Federal Contractors Need to Know
In my recent interview with Federal News Network, I discussed the Department of Justice’s increasing use of the False Claims Act (FCA) to pursue allegations related to employment practices at…
Florida Intellectual Property Law Blog
Nachhaltigkeit_durch_Technologie_mit_wingaga1_com_de_für_effiziente_Prozesse_re
By Jenny@ThePatentProfessor.com
Nachhaltigkeit durch Technologie mit wingaga1.com.de für effiziente Prozesse realisieren Prozessoptimierung durch digitale Lösungen Automatisierung als Schlüssel zur Effizienz Datensicherheit und Datenschutz im digitalen Zeitalter Compliance und Risikomanagement Cloud-basierte Lösungen für…
Global Regulation Tomorrow
FCA blog on how strong compliance functions can support trusted corporate finance markets
By Charlotte Carnegie, Simon Lovegrove (UK)
On 8 October 2026, the Financial Conduct Authority (FCA) published a blog on how strong compliance functions can support trusted corporate finance markets, this follows on from a survey the…